| Capital One | 15th May 2018 | 
			
			| Important Notice | 
			
			
			
			| "Message-ID:
 HV21ACCU1869p8eurQQ00000a5d@HV21ACCU1869.ibsoft
 X-OriginalArrivalTime: 17 Oct 2016 22:44:24.0621 (UTC)
 FILETIME=[026995D0:01D228C8]
 
 Please review your account
 
 Dear valued customer,
 
 Due to the update made on our website and server, we
 have decided to make an update page for your account
 for security
 reasons.We updated our Capital One website and servers
 and want to make sure you have the latest security for
 your
 account.
 
 Your Capital One accou..."
 | 
		
		
		| Capital One | 28th February 2017 | 
			
			| Capital One: Update Your Account | 
			
			
			
			| "Message-ID:
 W2K12DCAkwtsQztQoPA00001a11@W2K12DC.corp.inv.com
 X-OriginalArrivalTime: 25 Feb 2017 21:35:43.0239 (UTC)
 FILETIME=[1DFDD970:01D28FAF]
 
 
 ..."
 | 
		
		
		| Capital One | 2nd December 2016 | 
			
			| Capital One Re-Validate Account for Your Security | 
			
			
			
			| "
 Inactive
 
 Dear Customer,
 
 Our records indicate that your Capital One 360
 Username and Password are now inactive.
 
 Follow the instruction below to reactivate your
 Capital One 360 Online Account
 
 Click here to reactivate your account.
 
 Thank you for helping us serve you better.
 
 Regards,
 Security Team
 Online Banking Team
 Capital One 360 Bank.
 ..."
 | 
		
		
		| Capital One | 20th October 2016 | 
			
			| Important Notice | 
			
			
			
			| "Message-ID:
 HV21ACCU1869p8eurQQ00000a5d@HV21ACCU1869.ibsoft
 X-OriginalArrivalTime: 17 Oct 2016 22:44:24.0621 (UTC)
 FILETIME=[026995D0:01D228C8]
 
 Please review your account
 
 Dear valued customer,
 
 Due to the update made on our website and server, we
 have decided to make an update page for your account
 for security
 reasons.We updated our Capital One website and servers
 and want to make sure you have the latest security for
 your
 account.
 
 Your Capital One accou..."
 | 
		
		
		| Capital One | 26th February 2016 | 
			
			| CAPITALONE360 BANK ACCOUNT VERIFICATION. | 
			
			
			
			| "
 DEAR VALUED CUSTOMER,
 
 ACCOUNT VERIFICATION
 
 Due to recent account takeovers and unauthorized
 listings, Capitalone360 is requesting a new account
 verification
 procedure.kindly verify your capitalone360 bank
 account.
 
 Please visit:Capital One 360® Account verification.
 
 Best Regards,
 
 Capital One 360®
 
 Capital One 360's emails always show email. If you
 don't see it, don't respond, don't click. Just delete.
 
 © 2016 Capital One. Capita..."
 | 
		
		
		| Capital One | 24th February 2016 | 
			
			| CAPITALONE360 ACCOUNT REACTIVATION. | 
			
			
			
			| "
 DEAR VALUED CUSTOMER,
 
 ACCOUNT REACTIVATION
 
 It has come to our attention that your CapitalOne360
 Banking account information needs to be reactivated as
 part of our
 continuing commitment to protect your account and to
 reduce the instance of fraud on our website.
 
 .
 
 Please visit:Capital One 360® Account Reactivation.
 
 Best Regards,
 
 Capital One 360®
 
 Capital One 360's emails always show email. If you
 don't see it, don't respond, don..."
 | 
		
		
		| Capital One | 28th July 2015 | 
			
			| RE: Important Alert | 
			
			
			
			| "
 Dear Customer
 
 In order to serve you better and provide you with a
 secure online banking experience, we have upgraded our
 online banking platform, and as a registered user, it
 is mandatory that you verify your online banking
 profile
 using the link below within 72 hrs of receiving this
 mail.
 
 NOTE: Failure to verify your details within the
 specified time frame could result in your online
 banking profile
 suspension as a security measure.
 
 Click here to verify ..."
 | 
		
		
		| Capital One | 27th January 2015 | 
			
			| ALERT* HELP US PROTECT YOUR ONLINE ACCOUNT* | 
			
			
			
			| "
 Capital One
 
 YOU HAVE A NEW ACCOUNT MESSAGE.
 
 https://www.capitalone.com/account/security/improvemen
 t2015/ ALERT DEPARTMENT. CAPITAL ONE
 
 
 ..."
 | 
		
		
		| Capital One | 9th October 2014 | 
			
			| About Your Online Account | 
			
			
			
			| "
 Dear Account Holder:" ben.elford@btinternet.com "
 
 Verify with us your account with E-mail "
 ben.elford@btinternet.com " as need to undergo security
 check.
 
 Please get your details ready and click the link
 below.
 
 "Account Verification for~ben.elford@btinternet.com "
 Sincerely,
 
 Thanks for being a Capital One customer.
 James Stray
 
 Head of Security Team
 -------------------------
 (c) 2014 Capital One (Europe) plc.
 
 
 ..."
 | 
		
		
		| Capital One | 4th October 2014 | 
			
			| New Message Regarding Your Account | 
			
			
			
			| "
 Dear User,
 Please take a moment to Review Your Account Settings
 on:
 https://www.capitalone.com/review.aspx and prevent
 closure.
 
 
 ..."
 | 
		
		
		| Capital One | 27th September 2013 | 
			
			| URGENT: Update Your Online Account | 
			
			
			
			| "
 New Security Message Alert!!!!
 
 Log In into your account and Update your informations.
 
 Click here to Log In
 
 Capital One Online Service
 
 Capital One Security Department
 
 
 ..."
 | 
		
		
		| Capital One | 17th August 2013 | 
			
			| Online Account | 
			
			
			
			| "
 Dear Customer,
 
 This e-mail has been sent to you by Capital one To
 inform you that your account will be deactivated within
 the next 48
 hours if you do not update your details.
 
 To prevent this from happening,Please carefully follow
 the link below and fill in all fields correctly to have
 your
 account get back running normally.
 
 https://www.capitaloneonline.co.uk/CapitalOne_Consumer
 /Login.do
 
 Capital One Online Service.
 
 Tesco Personal Finance
 -..."
 | 
		
		
		| Capital One | 30th July 2012 | 
			
			| Capital One Online Banking Security Alart ! | 
			
			
			
			| "
 You requested that we notify you when a new statement
 is available in Online Banking for your Online banking
 account
 
 The most recent statement for your account is now
 available to view online. View your statement at:
 https://onlinebanking.capitalone.com
 
 DO NOT REPLY TO THIS MESSAGE To protect your privacy,
 this e-mail box is not equipped to handle replies. If
 you have any
 questions, please use the secure messaging options
 available through Online Banking or contact Cus..."
 | 
		
		
		| Capital One | 19th August 2011 | 
			
			| Capital One Online Safety Update | 
			
			
			
			| "
 DEAR VALUED CAPITAL ONE MEMBER:
 
 Capital One Bank is constantly working to increase
 security for all Online Banking users.
 To ensure the integrity of our online payment system,
 we periodically review accounts.
 Your account might be restricted due to numerous login
 attempts into your online account.
 Restricted accounts continue to receive payments, but
 they are limited in their ability to
 send or withdraw funds. To lift up this restriction,
 you need to verify your ident..."
 | 
		
		
		| Capital One | 17th May 2011 | 
			
			| New Security Update Notification From Capital One Online Banking
 | 
			
			
			
			| "
 Dear Customer, Your Capital One Online Banking security
 validation has expired, this maybe as a result
 of wrong or incomplete data entered during the last
 update.
 We require that you validate your Account Ownership to
 help ensure your safety and security.
 Click Get Started.
 Best Regards,
 Thank you for using Capital One
 Issued for USA use only | © Capital One Bank plc 2010
 
 
 ..."
 | 
		
		
		| Capital One | 22nd April 2011 | 
			
			| [Bulk] Capital One Recent Security Update | 
			
			
			
			| "
 
 DEAR VALUED CAPITAL ONE MEMBER:
 
 Due to concerns, for the safety and integrity of the
 Capital One
 account we have issued this warning message.
 
 It has come to our attention that your Capital One
 account information needs to be
 updated as part of our continuing commitment to
 protect your account and to
 reduce the instance of fraud on our website. If you
 could please take 5-10 minutes
 out of your online experience and update your personal
 records you will..."
 | 
		
		
		| Capital One | 26th September 2010 | 
			
			| Important information about your account | 
			
			
			
			| "
 To ensure that your Capital One emails get to your
 inbox, please add
 CustomerAccounts@capitaloneonline.co.uk to your address
 book
 or safe list.
 
 As part of our security measures, we regularly screen
 activity in the Capital One system.
 We recently contacted you after noticing an issue on
 your account.
 We requested information from you for the following
 reason:
 
 Our system detected unusual charges to a credit card
 linked to your Capital One account.
 
 REFERENCE N..."
 | 
		
		
		| Capital One | 21st May 2010 | 
			
			| Our system detected unusual charges to a credit card linked to your Capital One account.
 | 
			
			
			
			| "
 To ensure that your Capital One emails get to your
 inbox, please add
 CustomerAccounts@capitaloneonline.co.uk to your
 address book
 or safe list.
 
 As part of our security measures, we regularly screen
 activity in the Capital One system.
 We recently contacted you after noticing an issue on
 your account.
 We requested information from you for the following
 reason:
 
 Our system detected unusual charges to a credit card
 linked to your Capital One account.
 
 REF..."
 | 
		
		
		| Capital One | 25th March 2009 | 
			
			| Capital One $70 Reward Survey | 
			
			
			
			| "You were qualified to participate in $70 credit reward
 surwey."
 | 
		
		
		| Capital One | 16th March 2009 | 
			
			| unlocked your account! | 
			
			
			
			| "INBOX You have one new message at Capital One."
 | 
		
		
		| Capital One | 20th February 2009 | 
			
			| Security alert [message id: 4618823749] | 
			
			
			
			| "Capital One® TowerNET Form and Treasury Optimizer Form
 are ready"
 | 
		
		
		| Capital One | 17th February 2009 | 
			
			| Capital One Account On Hold | 
			
			
			
			| "It has come to our attention that your Capital One
 Banking account information needs to be 
reactivated
 as part of our continuing commitment to protect your
 account and to 
reduce the instance of fraud on our
 website."
 | 
		
		
		| Capital One | 8th January 2009 | 
			
			| You have 1 unread Security Message! | 
			
			
			
			| "This is your official notification from Capital One."
 | 
		
		
		| Capital One | 31st December 2008 | 
			
			| Error in your Checking Account ends in -XXXX | 
			
			
			
			| "This e-mail was sent to you because we have detected an
 error in your
billing information on file with
 checking account during our regular
schedule account
 maintenance and verification."
 | 
		
		
		| Capital One | 10th December 2008 | 
			
			| Important account information ! | 
			
			
			
			| "Important Information Regarding your Capital One
 Account."
 | 
		
		
		| Capital One | 5th December 2008 | 
			
			| Official Notification About Online Services | 
			
			
			
			| ">"
 | 
		
		
		| Capital One | 20th October 2008 | 
			
			| You have one new message at Capital One. | 
			
			
			
			| "You have one new message at Capital One."
 | 
		
		
		| Capital One | 16th July 2008 | 
			
			| Capital One Secure Message | 
			
			
			
			| "We'd like to inform you that your Capital One Secure
 Messages Center has
1 new message."
 | 
		
		
		| Capital One | 23rd February 2008 | 
			
			| Your Internet Banking | 
			
			
			
			| "This e-mail was sent to you because we have detected an
 error in your billing information on file with Internet
 Banking during our regular schedule account maintenance
 and verification."
 | 
		
		
		| Capital One | 14th November 2007 | 
			
			| CapitalOne Verisign Security Alert ! | 
			
			
			
			| "Capital One Online Banking"
 | 
		
		
		| Capital One | 14th September 2007 | 
			
			| Important Notification! Case-ID= KGFCHGHCOG
 | 
			
			
			
			| "You have 1 new Security Message!"
 | 
		
		
		| Capital One | 6th September 2007 | 
			
			| One New Message From Capital One | 
			
			
			
			| "Your online has expired."
 | 
		
		
		| Capital One | 13th July 2007 | 
			
			| Your Capital One statement is ready | 
			
			
			
			| "RE: Your account ending in 0245"
 | 
		
		
		| Capital One | 9th July 2007 | 
			
			| Your Capital One account have been locked! | 
			
			
			
			| "If you received this notice and you are not an
 authorized Capital One account holder, please be aware
 that it is in violation of Capital One polici to
 represent oneself as an Capital One user."
 | 
		
		
		| Capital One | 6th May 2007 | 
			
			| Your Account Access Is Locked | 
			
			
			
			| "Your account registered with Capital One's Online
 Account Services (OAS) has been locked due to incorrect
 account information."
 | 
		
		
		| Capital One | 18th March 2007 | 
			
			| Important Notification from Customer Service | 
			
			
			
			| "Ready to start earning cash rewards right away?"
 | 
		
		
		| Capital One | 13th March 2007 | 
			
			| This is a message from Capital One. | 
			
			
			
			| "We are attempting to verify some recent transactions on
 your Check Card account ."
 | 
		
		
		| Capital One | 1st March 2007 | 
			
			| Verification procedure. Please read it carefully !! | 
			
			
			
			| "Dear Customer, this is the last notification."
 | 
		
		
		| Capital One | 17th February 2007 | 
			
			| CapitalOne Bank - Online Account Update | 
			
			
			
			| "This is your official notification from CapitalOne."
 | 
		
		
		| Capital One | 16th February 2007 | 
			
			| Your account access is limited | 
			
			
			
			| "Protect your Capital One card online"
 | 
		
		
		| Capital One | 16th February 2007 | 
			
			| Capital One alert: Compromised Online Banking account | 
			
			
			
			| "We recently have determined that different computers
 have logged onto your Online Banking account, 
and
 multiple password failures were present before the
 logons."
 | 
		
		
		| Capital One | 16th February 2007 | 
			
			| Unlock your Capital One account immediately !! | 
			
			
			
			| "Due to recent account takeovers and unauthorized
 listings, Capital One is requesting a new account
 verification procedure."
 | 
		
		
		| Capital One | 11th February 2007 | 
			
			| Alert | 
			
			
			
			| "Continuous Monitoring is an integral part of Capital
 One multiple layers of security."
 | 
		
		
		| Capital One | 22nd December 2006 | 
			
			| Account Update from Capital One | 
			
			
			
			| "The e-mail address change you requested through Capital
 One's Online Account 
Services site has been recorded
 and will be processed in approximately two 
business
 days."
 | 
		
		
		| Capital One | 7th July 2006 | 
			
			| Urgent Capital One Security Message | 
			
			
			
			| "Online banking is essentially safe but there are some
 areas where 
consumers remain vulnerable."
 | 
		
		
		| Capital One | 18th April 2006 | 
			
			| Capital One Information | 
			
			
			
			| "Capital One is serious about safeguarding your personal
 information online."
 | 
		
		
		| Capital One | 30th March 2006 | 
			
			| Capital One: IMPORTANT CUSTOMER SUPPORT INFORMATION | 
			
			
			
			| "Pervious notifications have been sent
to the Billing
 Contact assigned to this account."
 | 
		
		
		| Capital One | 24th December 2005 | 
			
			| Unlock Your Account | 
			
			
			
			| "For your security, the profile that you are using to
 access Capital One Online Banking
has been locked
 because of too many failed login attempts."
 | 
		
		
		| Capital One | 23rd December 2005 | 
			
			| New Message from Capital One | 
			
			
			
			| "This is your official notification from Capital One
 that the service(s) listed below
 will be deactivated
 and deleted if not renewed immediately."
 | 
		
		
		| Capital One | 21st December 2005 | 
			
			| Capital One Online Alert: account is on hold | 
			
			
			
			| "We recently reviewed your account and suspect that your
 Capital One may have been accessed by an unauthorized
 third party."
 | 
		
		
		| Capital One | 20th December 2005 | 
			
			| Capital One Online Alert: account is on hold | 
			
			
			
			| "To protect the security of your account Capital One
 emploeys some of the advanced security systems in the
 world and our anti-fraud teams regularly screen the
 Capital One system for unusual activity."
 | 
		
		
		| Capital One | 18th December 2005 | 
			
			| Update Required | 
			
			
			
			| "As part of our security measures, we regularly screen
 activity in Capital One network."
 | 
		
		
		| Capital One | 14th December 2005 | 
			
			| Account information update. | 
			
			
			
			| "As part of our continuing commitment to protect your
 account and to reduce the instance of fraud on our
 website, we are undertaking a period review of our
 member accounts."
 | 
		
		
		| Capital One | 13th April 2005 | 
			
			| Error: Your Capital One Account | 
			
			
			
			| "Capital One is committed to maintaining a safe
 environment for its
community of buyers and sellers."
 |